Statements: CACEIS BANK, LUXEMBOURG BRANCH

Canonical ID: NK-9gQ7jrGTPLEQ9mEUBrnvpH · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5 ALLEE SCHEFFER LUXEMBOURG 2520 LUXEMBOURG	eng	iso9362_bic	`bic-BSUILULL`	2024-10-21
`Organization:address`	5 ALLEE SCHEFFER LUXEMBOURG 2520 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-FNETLULL`	2024-10-21
`Organization:address`	5 ALLEE SCHEFFER LUXEMBOURG 2520 LUXEMBOURG	eng	iso9362_bic	`bic-FNETLULL`	2024-10-21
`Organization:address`	5 ALLEE SCHEFFER LUXEMBOURG 2520 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-BSUILULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-FNETLULL`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-BSUILULL`	2023-03-16
`Organization:createdAt`	1998-01-24	eng	iso9362_bic	`bic-FNETLULL`	2023-03-16
`Organization:createdAt`	1988-09-19	eng	iso9362_bic	`bic-BSUILULL`	2023-03-16
`Organization:id`	84939804f6b8f4b598ae70e3ac7715f8b4efbe68	eng	iso9362_bic	`bic-BSUILULL`	2024-10-21
`Organization:id`	b095b15fc166120e161d3a5b7792a3fabeada96a	eng	iso9362_bic	`bic-FNETLULL`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BSUILULL`	2024-10-21
`Organization:modifiedAt`	2023-03-04	eng	iso9362_bic	`bic-FNETLULL`	2024-10-21
`Organization:name`	CACEIS BANK, LUXEMBOURG BRANCH	eng	iso9362_bic	`bic-FNETLULL`	2023-03-16
`Organization:name`	CACEIS BANK, LUXEMBOURG BRANCH	eng	iso9362_bic	`bic-BSUILULL`	2024-10-21
`Organization:swiftBic`	FNETLULL	eng	iso9362_bic	`bic-FNETLULL`	2023-03-16
`Organization:swiftBic`	BSUILULL	eng	iso9362_bic	`bic-BSUILULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSUILULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNETLULL`	2023-03-16

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